Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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08 Dec 2024 |
LLTM01 |
Termination of appointment of Ganna Molyanova as a member on 5 December 2024
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09 Sep 2024 |
LLCS01 |
Confirmation statement made on 4 September 2024 with no updates
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29 Jul 2024 |
LLAD01 |
Registered office address changed from 17 Entwistle Terrace St. Peters Square London W6 9AW England to 5 Brayford Square London E1 0SG on 29 July 2024
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27 May 2024 |
LLAD01 |
Registered office address changed from 2nd Floor, College House, 17 King Edwards Road London HA4 7AE England to 17 Entwistle Terrace St. Peters Square London W6 9AW on 27 May 2024
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27 May 2024 |
LLPSC01 |
Notification of Sabine Chmetz Maximov as a person with significant control on 27 May 2024
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27 May 2024 |
LLTM01 |
Termination of appointment of Uniwell, Inc. as a member on 27 May 2024
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27 May 2024 |
LLTM01 |
Termination of appointment of Tallberg Ltd as a member on 27 May 2024
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27 May 2024 |
LLAP01 |
Appointment of Mrs Ganna Molyanova as a member on 27 May 2024
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27 May 2024 |
LLAP01 |
Appointment of Sabine Chmetz Maximov as a member on 27 May 2024
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27 May 2024 |
LLAP01 |
Appointment of Dimitri Maximov as a member on 27 May 2024
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16 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Sep 2023 |
LLCS01 |
Confirmation statement made on 4 September 2023 with no updates
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04 Jul 2023 |
LLAD01 |
Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 2nd Floor, College House, 17 King Edwards Road London HA4 7AE on 4 July 2023
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Sep 2022 |
LLCS01 |
Confirmation statement made on 4 September 2022 with no updates
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Sep 2021 |
LLCS01 |
Confirmation statement made on 4 September 2021 with no updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Sep 2020 |
LLCS01 |
Confirmation statement made on 4 September 2020 with no updates
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15 Feb 2020 |
LLCH02 |
Member's details changed for Uniwell, Inc. on 13 February 2020
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15 Feb 2020 |
LLCH02 |
Member's details changed for Tallberg Ltd on 13 February 2020
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15 Feb 2020 |
LLAD01 |
Registered office address changed from Suite 1, the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to 61 Bridge Street Kington Herefordshire HR5 3DJ on 15 February 2020
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23 Jan 2020 |
LLPSC01 |
Notification of Dimitri Maximov as a person with significant control on 21 November 2019
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04 Dec 2019 |
LLCS01 |
Confirmation statement made on 4 September 2019 with no updates
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